ALTENMARK NEW CO NO 2 LIMITED

ALTENMARK NEW CO NO 2 LIMITED is an active private limited company, incorporated on 2 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Marlings, Luton. The company's next accounts are due on 2 December 2025, and fall under the accounts category: No Accounts Filed. ALTENMARK NEW CO NO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15536039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1260 - 270 BUTTERFIELD
Address Line 2GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU2 8DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date02/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/03/2025
Last Made Up DateNot available

Return

Next Due Date30/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALTENMARK NEW CO NO 2 LIMITED

Directors

(The company's officers)
MR GRAHAM BLAKESLEY
(~62 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2024
MR SHIMSHON TORN-HIBLER
(~70 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2024

Shareholders

(Persons of Significant Control)
Mr Graham Blakesley
(~62 year old British national)
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2024
Mr Shimshon Torn-Hibler
(~70 year old British national)
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2024

Connections

(Shared officers)
  • GRAHAM BLAKESLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTENMARK NEW CO NO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 8DL.

Map of ALTENMARK NEW CO NO 2 LIMITED at local scale
Map of ALTENMARK NEW CO NO 2 LIMITED at local scale
Map of ALTENMARK NEW CO NO 2 LIMITED at district scale
Map of ALTENMARK NEW CO NO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU2 8DL

Other companies with registered offices in LU2 8DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)